(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.
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Control Prong
Office of the Comptroller of the Currency
OCC Alerts
Placement
Beneficial Ownership
OCC Bulletins
Customer Risk Profile
Enhanced Due Diligence
Suspicious Activity Report
Layering
Independent Testing
Know Your Customer
Office of Foreign Assets Control
Currency Transaction Report
Compliance Officer
Risk
Customer Identification Program
Illicit Financial Activity
Education and Training
Aggregation
Customer Due Diligence
Federal Deposit Insurance Corporation
Federal Financial Institutions Examination Council
